CREST PROCESS ENGINEERING LIMITED - Manufacture of pumps - A business based in ENGLAND registered with Companies House

Company Overview

About Crest Process Engineering Ltd

CREST PROCESS ENGINEERING LIMITED was founded on 1986-11-26 and has its registered office in Slough. The organisation's status is listed as "Active - Proposal to Strike off". Crest Process Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CREST PROCESS ENGINEERING LIMITED

820 Yeovil Road Slough SL1 4JA Other companies in BA3

Filing Information

Company Number		02077701
Company ID Number		02077701
Date formed		1986-11-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-12-31
Account next due		30/09/2024
Latest return		15/11/2015
Return next due		13/12/2016
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB452890235~~

Last Datalog update:	2023-10-11 04:58:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CREST PROCESS ENGINEERING LIMITED

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Company Officers of CREST PROCESS ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLAS MORTIMER BOLGER	Company Secretary	2001-08-01
NICHOLAS MORTIMER BOLGER	Director	1991-11-15
ERNEST JAMES BURLES	Director	1996-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW THOMAS LANGLEY	Director	2008-12-05	2016-08-01
JAMES MACKAY CALDWELL	Director	1991-11-15	2002-02-15
JAMES MACKAY CALDWELL	Company Secretary	1991-11-15	2001-08-01

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Regional Sales Representative	Bath	Arranging and completing sales calls to both existing customers and prospects. Obtaining enquiries and forwarding these to the Sales Office for quotation,...	2016-01-26

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-17		SECOND GAZETTE not voluntary dissolution
2023-09-19		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-01		FIRST GAZETTE notice for voluntary strike-off
2023-07-20		Application to strike the company off the register
2022-11-17		CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-17	CS01	CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-07-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-22	CH01	Director's details changed for Mr Neil Langdown on 2022-07-22
2022-05-16	AP01	DIRECTOR APPOINTED MR NEIL LANGDOWN
2022-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONY ROBERT PETERS
2021-11-15	CS01	CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-08-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-16	CS01	CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-06-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-19	CS01	CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-05-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-29	AA01	Previous accounting period shortened from 31/03/19 TO 31/12/18
2018-11-22	CS01	CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-10-08	SH06	Cancellation of shares. Statement of capital on 2017-01-03 GBP 8,739
2018-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/18 FROM 14 Haydon Industrial Estate Radstock BA3 3rd
2018-10-02	PSC02	Notification of Axflow Limited as a person with significant control on 2018-10-01
2018-10-02	PSC07	CESSATION OF NICHOLAS MORTIMER BOLGER AS A PERSON OF SIGNIFICANT CONTROL
2018-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORTIMER BOLGER
2018-10-02	TM02	Termination of appointment of Nicolas Mortimer Bolger on 2018-10-01
2018-10-02	AP01	DIRECTOR APPOINTED MR ANTONY ROBERT PETERS
2018-08-13	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-04-24	SH03	Purchase of own shares
2017-12-12	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares
2017-12-12	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-12-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIM CALDWELL
2017-12-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNEST JAMES BURLES
2017-12-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MORTIMER BOLGER
2017-12-04	LATEST SOC	04/12/17 STATEMENT OF CAPITAL;GBP 8739
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-10-23	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-10-11	RES01	ADOPT ARTICLES 02/10/2017
2017-10-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-11	RES12	VARYING SHARE RIGHTS AND NAMES
2017-10-11	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-10-11	RES12	VARYING SHARE RIGHTS AND NAMES
2016-12-22	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-11-23	LATEST SOC	23/11/16 STATEMENT OF CAPITAL;GBP 9710
2016-11-23	CS01	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW LANGLEY
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 9710
2015-11-17	AR01	15/11/15 FULL LIST
2015-06-15	AA	31/03/15 TOTAL EXEMPTION FULL
2014-11-24	LATEST SOC	24/11/14 STATEMENT OF CAPITAL;GBP 9710
2014-11-24	AR01	15/11/14 FULL LIST
2014-10-10	AA	31/03/14 TOTAL EXEMPTION FULL
2014-01-20	AA	31/03/13 TOTAL EXEMPTION FULL
2013-11-20	LATEST SOC	20/11/13 STATEMENT OF CAPITAL;GBP 9710
2013-11-20	AR01	15/11/13 FULL LIST
2013-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LANGLEY / 17/07/2013
2012-11-30	AA	31/03/12 TOTAL EXEMPTION FULL
2012-11-21	AR01	15/11/12 FULL LIST
2011-12-06	AR01	15/11/11 FULL LIST
2011-12-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LANGLEY / 16/11/2010
2011-12-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MORTIMER BOLGER / 16/11/2010
2011-12-06	AD02	SAIL ADDRESS CHANGED FROM: LILLIPUT HOUSE FOSSEWAY MIDSOMER NORTON RADSTOCK BA3 4BB ENGLAND
2011-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/2011 FROM LILLIPUT HOUSE FOSSEWAY, MIDSOMER NORTON RADSTOCK BA3 4BB
2011-07-04	AA	31/03/11 TOTAL EXEMPTION FULL
2011-03-14	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-03-14	RES12	VARYING SHARE RIGHTS AND NAMES
2011-03-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-14	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-03-14	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-12-23	AR01	15/11/10 FULL LIST
2010-12-23	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2010-12-17	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-11	AR01	15/11/09 FULL LIST
2010-01-11	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-01-11	AD02	SAIL ADDRESS CREATED
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LANGLEY / 15/11/2009
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERNEST JAMES BURLES / 15/11/2009
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MORTIMER BOLGER / 15/11/2009
2009-11-05	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-18	288a	DIRECTOR APPOINTED ANDREW LANGLEY
2009-02-12	363a	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2009-01-23	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-18	88(2)R	AD 08/02/08--------- £ SI 971@1=971 £ IC 8739/9710
2008-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-29	363a	RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-30	363a	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-21	363a	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-10	363s	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2003-11-27	363s	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-19	363s	RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-07	288b	DIRECTOR RESIGNED
2001-11-21	363s	RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-08	288b	SECRETARY RESIGNED
2001-08-08	288a	NEW SECRETARY APPOINTED
2001-06-12	287	REGISTERED OFFICE CHANGED ON 12/06/01 FROM: THE TRIANGLE PAULTON BRISTOL AVON BS39 7LE
2001-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-15	363s	RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/00 FROM: RICHARDSON REED CLEVELAND HOUSE, SYDNEY ROAD BATH AVON BA2 6NR
1999-12-03	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-11-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-11-23	363s	RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-07-02	287	REGISTERED OFFICE CHANGED ON 02/07/99 FROM: 4 HIGH STREET KEYNSHAM BRISTOL BS18 1DQ
1998-11-25	363s	RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
1998-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-11-25	363s	RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
1997-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-02-11	363s	RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
1997-02-11	288a	NEW DIRECTOR APPOINTED
1997-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/96 FROM: BRAYSDOWN WORKS BRAYSDOWN LANE PEASEDOWN ST JOHN BATH BA2 8LL
1996-01-09	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-01-09	363s	RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

281 - Manufacture of general-purpose machinery

28131 - Manufacture of pumps

Licences & Regulatory approval

We could not find any licences issued to CREST PROCESS ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CREST PROCESS ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SINGLE DEBENTURE	1994-08-03	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2018-03-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREST PROCESS ENGINEERING LIMITED

Intangible Assets

Patents

We have not found any records of CREST PROCESS ENGINEERING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CREST PROCESS ENGINEERING LIMITED

Trademarks

We have not found any records of CREST PROCESS ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CREST PROCESS ENGINEERING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Portsmouth City Council	2012-12	GBP £1,618	Repairs, alterations and maintenance of buildings
Portsmouth City Council	2012-10	GBP £6,102	Repairs, alterations and maintenance of buildings
Portsmouth City Council	2012-6	GBP £686	Repairs, alterations and maintenance of buildings
Portsmouth City Council	2012-4	GBP £2,559	Repairs, alterations and maintenance of buildings
Portsmouth City Council	2012-3	GBP £3,029	Repairs, alterations and maintenance of buildings
Portsmouth City Council	2012-1	GBP £3,464	Repairs, alterations and maintenance of buildings
Portsmouth City Council	2011-10	GBP £1,419	Repairs, alterations and maintenance of buildings
Portsmouth City Council	2011-7	GBP £1,609	Repairs, alterations and maintenance of buildings
Portsmouth City Council	2011-6	GBP £3,528	Repairs, alterations and maintenance of buildings
Portsmouth City Council	2011-1	GBP £1,783	Repairs, alterations and maintenance of buildings

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CREST PROCESS ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CREST PROCESS ENGINEERING LIMITED

Date	Import Code	Imported Goods classification description
2018-10-00	84137021	Submersible pumps, single-stage
2018-10-00	84137021	Submersible pumps, single-stage
2018-09-00	84139100	Parts of pumps for liquids, n.e.s.
2018-09-00	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2018-09-00	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2018-06-00	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2018-06-00	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2018-02-00	84137081	Single-stage centrifugal pumps, power-driven, with a discharge outlet diameter > 15 mm (excl. pumps of subheading 8413.11 and 8413.19; fuel, lubricating or cooling medium pumps for internal combustion piston engine; concrete pumps; submersible pumps; impeller pumps for heating systems and warm water supply; channel impeller, side channel and general radial flow pumps)
2018-02-00	84137081	Single-stage centrifugal pumps, power-driven, with a discharge outlet diameter > 15 mm (excl. pumps of subheading 8413.11 and 8413.19; fuel, lubricating or cooling medium pumps for internal combustion piston engine; concrete pumps; submersible pumps; impeller pumps for heating systems and warm water supply; channel impeller, side channel and general radial flow pumps)
2018-01-00	84135080	Reciprocating positive displacement pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, hydraulic units, dosing pumps and general piston pumps)
2017-03-00	84139100	Parts of pumps for liquids, n.e.s.
2016-11-00	84141089	Vacuum pumps (excl. vacuum pumps for use in semiconductor production, rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps, diffusion pumps, cryopumps and adsorption pumps)
2016-10-00	84131900	Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2016-10-00	84136020	Rotory positive displacement hydraulic units, with pumps
2016-06-00	85211020	Video recording or reproducing apparatus, whether or not incorporating a video tuner, for magnetic tape of a width of <= 1,3 cm and allowing recording or reproduction at a tape speed of <= 50 mm/s (excl. video camera recorders)
2016-05-00	84131900	Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2016-04-00	40161000	Articles of cellular rubber, n.e.s.
2016-04-00	84139100	Parts of pumps for liquids, n.e.s.
2016-03-00	84139100	Parts of pumps for liquids, n.e.s.
2015-10-00	84138100	Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds)
2013-05-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2012-05-01	84135069	Piston pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, hydraulic pumps, incl. hydraulic units, and dosing pumps)
2012-02-01	84135020	Reciprocating positive displacement hydraulic units, with pumps
2011-05-01	40169300	Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2011-04-01	85078080
2011-01-01	84136039	Gear pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine and hydraulic pumps, incl. hydraulic units)
2010-11-01	84137089	Multi-stage centrifugal pumps, power-driven, with a discharge outlet diameter > 15 mm (excl. pumps of subheading 8413.11 and 8413.19; fuel, lubricating or cooling medium pumps for internal combustion piston engine; concrete pumps; submersible pumps; impeller pumps for heating systems and warm water supply; channel impeller, side channel and general radial flow pumps)
2010-10-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-02-01	40169300	Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CREST PROCESS ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CREST PROCESS ENGINEERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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